Company NameO.P.M. Holdings Ltd
Company StatusDissolved
Company Number03879159
CategoryPrivate Limited Company
Incorporation Date17 November 1999(24 years, 4 months ago)
Dissolution Date1 October 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDavid Paul Shepherd
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1999(same day as company formation)
RoleHolding Co
Correspondence Address6 Eastham Village Road
Wirral
Merseyside
L62 0DE
Secretary NameWilliam Ramsey Voyage
NationalityBritish
StatusClosed
Appointed06 June 2001(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 01 October 2002)
RoleCompany Director
Correspondence Address1 Ince Grove
Birkenhead
Merseyside
L43 2GE
Secretary NameWilliam Ramsey Voyage
NationalityBritish
StatusResigned
Appointed17 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Ince Grove
Birkenhead
Merseyside
L43 2GE
Secretary NameAnn Rosemary Shepherd
NationalityBritish
StatusResigned
Appointed17 December 1999(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 05 June 2001)
RoleRetired
Correspondence Address1 Ince Grove
Oxton
Merseyside
CH43 2GE
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 November 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 November 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressStanton House
6 Eastham Village Road
Eastham
Wirral
CH62 0DE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardEastham
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

1 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
17 July 2001Compulsory strike-off action has been discontinued (1 page)
11 July 2001New secretary appointed (2 pages)
11 July 2001Return made up to 17/11/00; full list of members
  • 363(287) ‐ Registered office changed on 11/07/01
  • 363(288) ‐ Secretary resigned
(6 pages)
8 May 2001First Gazette notice for compulsory strike-off (1 page)
22 May 2000New secretary appointed (2 pages)
22 May 2000Secretary resigned (1 page)
13 December 1999New secretary appointed (2 pages)
13 December 1999New director appointed (2 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999Director resigned (1 page)